PUMPSDIRECT2U LIMITED
| Status | ACTIVE |
| Company No. | 06711578 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2008 |
| Age | 15 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PUMPSDIRECT2U LIMITED is an active private limited company with number 06711578. It was incorporated 15 years, 8 months, 16 days ago, on 30 September 2008. The company address is 48 Dawlish Close, Seaham, SR7 8DE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type total exemption full
Date: 22 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type total exemption full
Date: 16 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Appointment date: 2020-01-01
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Elizabeth Johnson
Change date: 2020-01-01
Documents
Change person director company with change date
Date: 18 Jul 2020
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Elizabeth Carling
Change date: 2017-01-01
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Alan Carling
Termination date: 2010-01-01
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2009-11-01
Officer name: Mr Anthony Alan Carling
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Anthony Alan Carling
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 08 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Appointment date: 2020-04-01
Documents
Change to a person with significant control
Date: 08 Apr 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-01
Psc name: Mrs Angela Elizabeth Johnson
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-23
Old address: 9a Adelaide Row Seaham SR7 7EF England
New address: 48 Dawlish Close Seaham SR7 8DE
Documents
Change person director company with change date
Date: 23 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Elizabeth Johnson
Change date: 2020-03-01
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-06
Officer name: Craig Whitfield
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
New address: 9a Adelaide Row Seaham SR7 7EF
Change date: 2020-02-06
Old address: 48 Dawlish Close Seaham SR7 8DE England
Documents
Change to a person with significant control
Date: 06 Feb 2020
Action Date: 01 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Angela Elizabeth Carling
Change date: 2016-08-01
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Craig Whitfield
Documents
Change person director company with change date
Date: 06 Feb 2020
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Elizabeth Carling
Change date: 2010-01-01
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Alan Carling
Termination date: 2019-09-01
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Anthony Alan Carling
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Anthony Alan Carling
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Anthony Alan Carling
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2010-01-01
Officer name: Anthony Alan Carling
Documents
Termination secretary company with name termination date
Date: 31 Jul 2019
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2009-10-01
Officer name: Angela Elizabeth Carling
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
Old address: C/O Pumpsdirect2U Limited Unit 9a Adelaide Row First Floor Seaham County Durham SR7 7EF
Change date: 2017-11-13
New address: 48 Dawlish Close Seaham SR7 8DE
Documents
Confirmation statement with no updates
Date: 01 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 01 Oct 2017
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Appointment date: 2009-12-01
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Alan Carling
Termination date: 2017-04-01
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2009-10-02
Officer name: Anthony Alan Carling
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 26 Oct 2014
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2009-10-01
Officer name: Mr Anthony Alan Carling
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2009-12-31
Officer name: Mrs Angela Elizabeth Carling
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Elizabeth Carling
Termination date: 2012-12-31
Documents
Termination director company with name termination date
Date: 24 Jul 2014
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Alan Carling
Termination date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Documents
Termination director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Carling
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tony Tony Carling
Change date: 2012-09-03
Documents
Change person director company with change date
Date: 21 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-03
Officer name: Mrs Angela Elizabeth Carling
Documents
Change person secretary company with change date
Date: 21 Oct 2012
Action Date: 21 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-21
Officer name: Mrs Angela Elizabeth Carling
Documents
Change registered office address company with date old address
Date: 03 Sep 2012
Action Date: 03 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-03
Old address: C/O Pumpsdirect2U Limited 48 Dawlish Close Seaham County Durham SR7 8DE United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 30 Jul 2012
Action Date: 30 Jul 2012
Category: Address
Type: AD01
Old address: C/O Pumpsdirect2U Limited Unit 7 Fern Court Braken Hill Business Park Peterlee County Durham SR8 2RR United Kingdom
Change date: 2012-07-30
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Tony Carling
Documents
Change registered office address company with date old address
Date: 26 Jul 2012
Action Date: 26 Jul 2012
Category: Address
Type: AD01
Old address: 48 Dawlish Close Seaham County Durham SR7 8DE United Kingdom
Change date: 2012-07-26
Documents
Change registered office address company with date old address
Date: 21 May 2012
Action Date: 21 May 2012
Category: Address
Type: AD01
Change date: 2012-05-21
Old address: C/O Pumpsdirect2U Limited Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom
Documents
Termination director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Carling
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Allan Carling
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Documents
Termination director company with name
Date: 12 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Bell
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Hadley Bell
Documents
Appoint person director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Elizabeth Carling
Documents
Termination director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Carling
Documents
Appoint person secretary company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Angela Elizabeth Carling
Documents
Appoint person director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Carling
Documents
Termination secretary company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Carling
Documents
Appoint person secretary company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Angela Elizabeth Carling
Documents
Appoint person director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Alan Carling
Documents
Change registered office address company with date old address
Date: 08 Apr 2011
Action Date: 08 Apr 2011
Category: Address
Type: AD01
Old address: 18 Westwood Lane Ingleby Barwick Stockton-on-Tees Cleveland TS17 0UY
Change date: 2011-04-08
Documents
Termination director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thurston
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Thurston
Change date: 2010-09-30
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Change registered office address company with date old address
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-09
Old address: Unit W6 Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA
Documents
Termination director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Carling
Documents
Change registered office address company with date old address
Date: 20 Oct 2009
Action Date: 20 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-20
Old address: Suite B, 29 Harley Street London W1G 9QR United Kingdom
Documents
Termination secretary company with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Carling
Documents
Termination director company with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Carling
Documents
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